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Carbon Action Consultants Limited

Carbon Action Consultants Limited is an active company incorporated on 16 August 2011 with the registered office located in London, City of London. Carbon Action Consultants Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07741951
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tallis House
2 Tallis Street
London
EC4Y 0AB
England
Same address for the past 4 years
Telephone
02078514792
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1971
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Apr 1973
Director • Irish • Lives in Ireland • Born in Jun 1975
Director • Irish • Lives in Ireland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Medray (UK) Limited
Alan Kerr, Thomas Davy, and 2 more are mutual people.
Active
Dixon International Logistics Limited
Alan Kerr and Robert Burns are mutual people.
Active
Thorgreen Holdings Limited
Thomas Davy is a mutual person.
Active
Uill Holdings Limited
Thomas Davy is a mutual person.
Active
Uill Limited
Thomas Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.62K (-100%)
Total Liabilities
-£5.22K
Decreased by £2.62K (-33%)
Net Assets
-£5.22K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Mr Martin Clancy Appointed
2 Years 7 Months Ago on 12 Jan 2023
Fergal Mee Resigned
2 Years 8 Months Ago on 10 Jan 2023
Christopher Mee Resigned
2 Years 8 Months Ago on 14 Dec 2022
Christopher Mee Resigned
2 Years 8 Months Ago on 14 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 13 Feb 2023
Appointment of Mr Martin Clancy as a director on 12 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Fergal Mee as a director on 10 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Christopher Mee as a secretary on 14 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Christopher Mee as a director on 14 December 2022
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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